Shearwater (Cheam) Management Company Limited

Active03724064 Private company limited by guarantee
Incorporated
2 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Nel De Wet
John Alexander Reading
Accounts type
Dormant
Region
South East
Address
Reeve House
Parsonage Square
Dorking
RH4 1UP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

De Wet, Nel
Director · Appointed 1 May 2019
British
Born January 1985 (41)
Reading, John Alexander
Director · Appointed 8 May 2017
British
Born March 1952 (74)
Officer history (28 former)
1 September 2026
Resigned Renzo Technology Ltd as Corporate Secretary
25 September 2023
Resigned Wakely, Diane Elizabeth as Director
26 October 2022
Appointed Renzo Technology Ltd as Corporate Secretary
19 October 2022
Resigned Centro Plc as Corporate Secretary
1 June 2022
Resigned Payne, Malcolm Stuart as Director
7 May 2020
Resigned Whitley, Kathryn Elizabeth as Director
1 May 2019
Appointed De Wet, Nel as Director
7 December 2018
Resigned Zoina, David as Director
8 May 2017
Appointed Zoina, David as Director
8 May 2017
Appointed Whitley, Kathryn Elizabeth as Director
8 May 2017
Appointed Reading, John Alexander as Director
16 December 2016
Resigned Hart, David Michael as Director
21 July 2015
Resigned Suckling, Bradley as Director
21 June 2013
Resigned Clements, Janet as Director
25 April 2013
Resigned Creton, Daniel as Director
17 March 2013
Resigned Whitley, Kathryn Elizabeth as Director
27 September 2012
Appointed Payne, Malcolm Stuart as Director
14 August 2012
Resigned Reading, John Alexander as Director
25 April 2012
Resigned Q1 Professional Services Limited as Corporate Secretary
25 April 2012
Appointed Centro Plc as Corporate Secretary
1 July 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
1 July 2011
Resigned Burnand, Robert George as Secretary
17 March 2011
Appointed Creton, Daniel as Director
10 February 2011
Resigned Lee, Michael as Director
29 August 2009
Appointed Suckling, Bradley as Director
1 June 2009
Appointed Lee, Michael as Director
6 February 2009
Resigned Threadgold, Andrew Richard as Director
23 October 2008
Appointed Reading, John Alexander as Director
16 November 2006
Appointed Clements, Janet as Director
9 November 2006
Resigned Briant, Nigel James as Director
30 August 2006
Resigned Martin, Stephen Paul as Director
21 October 2005
Appointed Whitley, Kathryn Elizabeth as Director
14 April 2005
Appointed Martin, Stephen Paul as Director
19 July 2004
Appointed Burnand, Robert George as Secretary
19 July 2004
Resigned Seet, Ju Ee as Secretary
21 May 2004
Resigned Burnett Boothroyd, Simon Callum as Director
20 May 2004
Appointed Wakely, Diane Elizabeth as Director
20 May 2004
Appointed Hart, David Michael as Director
25 March 2004
Resigned Craigie, Kerryjane as Director
21 March 2004
Resigned Eve, Marc as Director
22 November 2003
Resigned Tems, Graham Edward as Director
7 August 2003
Resigned Amato, Silvano as Director
7 August 2003
Appointed Craigie, Kerryjane as Director
7 August 2003
Appointed Seet, Ju Ee as Secretary
7 August 2003
Appointed Eve, Marc as Director
7 August 2003
Appointed Briant, Nigel James as Director
7 August 2003
Appointed Threadgold, Andrew Richard as Director
7 August 2003
Appointed Tems, Graham Edward as Director
7 August 2003
Appointed Burnett Boothroyd, Simon Callum as Director
7 August 2003
Resigned Amato, Silvano as Secretary
7 August 2003
Resigned Hawkey, Peter as Director
7 August 2003
Resigned Ball, Ivan Phillip as Director
18 February 2002
Appointed Amato, Silvano as Secretary
1 October 2000
Appointed Ball, Ivan Phillip as Director
2 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1999
Appointed Amato, Silvano as Director
2 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1999
Appointed Hawkey, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
20 October 2026Director's details changed
2 September 2026Registered office address changed
2 September 2026Termination of appointment of a secretary
11 March 2026Confirmation statement with no updates10 February 2026
Show all recent filings

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